General information
Generation Finance Limited
Type: NZ Limited Company (Ltd)9429030867888
New Zealand Business Number
3672051
Company Number
Registered
Company Status
Generation Finance Limited (New Zealand Business Number 9429030867888) was incorporated on 30 Nov 2011. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 03 Dec 2019. Generation Finance Limited used other names, namely: Gh (Christchurch North) Limited from 25 Nov 2011 to 27 Oct 2016. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was last updated on 30 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Mansel
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2022
Otumoetai, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 19 Sep 2016 |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 12 Oct 2015 |
|
Carl David Storey
Rd 4, Coromandel, 3584
Address used since 13 Nov 2014 |
Director | 03 Sep 2012 - 15 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 11 Dec 2012 - 03 Dec 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 30 Nov 2011 - 11 Dec 2012 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North Canterbury Holdings Limited Shareholder NZBN: 9429030537750 Company Number: 3975459 Entity |
20 Sep 2012 - 21 Nov 2014 | |
|
Storey, Carl David Individual |
Auckland 0632 |
20 Sep 2012 - 21 Nov 2014 |
|
Storey, Jeannette Helen Hoj Individual |
Auckland 0632 |
20 Sep 2012 - 21 Nov 2014 |
|
Carl David Storey Director |
Auckland 0632 |
20 Sep 2012 - 21 Nov 2014 |
|
North Canterbury Holdings Limited Shareholder NZBN: 9429030537750 Company Number: 3975459 Entity |
20 Sep 2012 - 21 Nov 2014 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |